Former Deputy Joaquín Lavín After the First Day of Formalization Against Him: “I Just Hope There Is Justice”
10 Articles
10 Articles
The Public Prosecutor's Office formalized former deputy Joaquín Lavín León for his alleged responsibility as the perpetrator of the crimes of counterfeiting and malicious use of private mercantile instruments, fraud against the Treasury and trafficking in influence. The hearing in the 7th Court of Guarantee of Santiago will continue on Tuesday and is expected to take place for at least one more day. Once the judge Daniel Urrutia has finished, he…
Former Deputy Joaquín Lavín León will be brought before the Seventh Guarantee Court in the context of an investigation into the...
Before the Seventh Court of Guarantee of Santiago, led by Judge Daniel Urrutia, the formalization of the former deputy Joaquín Lavín León for a series of crimes of public corruption that would have resulted in fiscal damage of more than 104 million pesos was begun this Monday. The Prosecutor’s Office of High Complexity Oriente accuses the former member of the UDI of using Congress funds as a personal and electoral “little box” between 2019 and 2…
The Director Anticorruption of the National Prosecutor's Office, Eugenio Campos, was in The Important in Infinite with Constance Santa María with whom he spoke about the hearing of the formalization of the former deputy Joaquín Lavín León and the investigation that remains open. He explained that it could be extended to new ones involved if antecedents arise. Consulted, specifically, by a possible link of Joaquín Lavín Infante, the prosecutor av…
This Monday, May 4, from 09:00 hours, former deputy Joaquín Lavín León faces his formalization hearing before the Seventh Court of Guarantee of Santiago. The ex-parliamentary is investigated by the Attorney General's Office of High Complexity Oriente for alleged crimes of public corruption, specifically fraud against the Treasury, influence trafficking and forgery of documents. [...] The entry [LIVE] Formalizes Joaquín Lavín León for fraud again…
By 9:00 a.m. this Monday, in the 7th Court of Guarantee of Santiago, the formalization of the former deputy Joaquín Lavín León and three other defendants is fixed.This is for crimes of fraud against the Fisco, trafficking in influence and forgery of documents. Together with the Metropolitan Prosecutor's Office Oriente, in charge of the investigation, the Municipality of Maipú, the Internal Revenue Service (SII) and the Council of Defense of the …
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